Cases 1 - 5 of 5
RICHES v. NADEL et al
as 1:2009cv00033
Plaintiff:
JONATHAN LEE RICHES doing business as ERVIN ANTONIO LUPOE
Defendant:
ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL and others
Cause Of Action: (DO NOT USE) 28:1983 Civil Rights
SECURITIES AND EXCHANGE COMMISSION v. CRE CAPITAL CORPORATION
as 3:2009mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CRE CAPITAL CORPORATION and JAMES G OSSIE
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Securities and Exchange Commission v. CRE Capital Corporation et al
as 2:2009mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G Ossie
Securities and Exchange Commission v. CRE Capital Corporation et al
as 3:2009mc80009
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Securities and Exchange Commission v. CRE Capital Corporation et al
as 1:2009cv00114
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua, Michael Fuqua and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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